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Cool Link (Holdings) Limited — Investor Relations & Filings

Ticker · 8491 HKEX Wholesale and retail trade
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Filings indexed 422 across all filing types
Latest filing 2025-06-02 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 8491

About Cool Link (Holdings) Limited

http://www.coollink.com.sg

Cool Link (Holdings) Limited functions as an investment holding entity overseeing operations in the food and healthcare supplies sector. The core business involves the importation and distribution of a comprehensive portfolio of food products, segmented into dry goods (such as canned food and packaged beverages) and chilled items (including dairy products like cheeses, milk, yogurt, and bread). Complementing its food distribution, the company also supplies healthcare products, specifically disinfectants and antiseptics. Cool Link targets key customer segments, notably ship chandlers and retailers, maintaining an operational presence across Singapore, Indonesia, Malaysia, and international markets.

Recent filings

Filing Released Lang Actions
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued in advance of the Company’s Annual General Meeting. It includes a “Letter from the Board,” detailed explanatory statements on proposed resolutions (mandates to issue and repurchase shares, re-election of directors, amendments to articles), and the formal notice of the AGM along with instructions for completing and returning proxy forms. This is not the full annual report (10-K) or interim financial report, nor is it simply an announcement of a report publication; rather it solicits votes and provides information for shareholders ahead of a meeting. It therefore falls squarely under “Proxy Solicitation & Information Statement (PSI).”
2025-06-02 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is a corporate announcement detailing the resignation of an independent non-executive director, the appointment of a new independent non-executive director, and changes in the composition of board committees. This clearly concerns board composition and senior management changes. Therefore, it falls under Board/Management Information (code MANG).
2025-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with HKEX under Chapter 19B of the Listing Rules, detailing routine movements in authorised/issued share capital and confirmations. It is a regulatory compliance filing rather than an AGM presentation, annual/interim report, capital fundraising announcement, or specific share‐issue event. No other category matches routine listing rule returns, so it falls under the general Regulatory Filings (RNS) fallback.
2025-05-06 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a “Notice of publication” informing shareholders that the 2024 Annual Report and 2024 ESG Report have been published on the company and exchange websites. It does not contain the full annual report itself but serves solely to announce its release and provide a request form for printed copies. This matches the definition of a Report Publication Announcement (RPA).
2025-04-30 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of the company’s 2024 Annual Report and 2024 ESG Report on its website and inviting shareholders to request printed copies. It does not contain the full annual report or financial statements themselves but merely a notice of publication. This matches the definition of a Report Publication Announcement (RPA).
2025-04-30 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2024” and contains detailed ESG disclosures, including reporting scope, stakeholder engagement, materiality assessment, governance structure, emissions data and targets, and other sustainability metrics. It is the full standalone ESG report (well over 5,000 characters) rather than an announcement or summary. This directly matches the definition for Environmental & Social Information (Code: SR).
2025-04-30 English

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